Stephen V. Kolbe v. Martin J. O'Malley

42 F. Supp. 3d 768
District Court, D. Maryland·Decided August 22, 2014·No. 8:13-po-02841·Published·Cited by 17 cases

Opinion

AMENDED MEMORANDUM

CATHERINE C. BLAKE, District Judge.

On May 16, 2013, in the wake of a number of mass shootings, the most recent of which claimed the lives of twenty children and six adult staff members at Sandy Hook Elementary School in Connecticut, the Governor of Maryland signed into law the Firearm Safety Act of 2013. The Act bans certain assault weapons and large-capacity magazines (“LCMs”).

Plaintiffs Stephen V. Kolbe, Andrew C. Turner, Wink’s Sporting Goods, Inc., Atlantic Guns, Inc., Associated Gun Clubs of Baltimore, Inc. (“AGC”), Maryland Shall Issue, Inc., Maryland State Rifle and Pistol Association, Inc., National Shooting Sports Foundation, Inc. (“NSSF”), and Maryland Licensed Firearms Dealers Association, Inc. (“MLFDA”) 1 brought this action against defendants Martin J. O’Malley, Douglas F. Gansler, Marcus L. Brown, and Maryland State Police (“MSP”), 2 requesting a judgment declaring Maryland’s gun control legislation unconstitutional. 3 Now pending *775 before the court are the defendants’ motion for summary judgment and the plaintiffs’ cross-motion for summary judgment. Also pending are the plaintiffs’ motion to exclude testimony, which the defendants have opposed, and a number of unopposed motions, including the defendants’ motions for protective orders and John Cutonilli’s motion for leave to file a brief as amicus curiae. The parties have fully briefed the issues, and oral argument was held on July 22, 2014. For the reasons stated below, I find the law constitutional, and accordingly will grant the defendants’ motion for summary judgment and deny the plaintiffs’ cross motion. 4 The plaintiffs’ motion to exclude will be denied, the defendants’ motions for protective orders will be granted, and Cutonilli’s motion to file an amicus brief will be denied. 5

BACKGROUND

The "Firearm Safety Act of 2013 provides in general that, after October 1, 2013, a person may not possess, sell, offer to sell, transfer, purchase, or receive “assault pistols,” 6 “assault long guns,” 7 and “copycat *776 weapons” (together, “assault weapons”). 8 Md.Code Ann., Crim. Law (“CR”) §§ 4-301(d), 4-303(a)(2). In addition, the Act states that a person “may not manufacture, sell, offer for sale, purchase, receive, or transfer a detachable magazine that has a capacity of more than 10 rounds of ammunition for a firearm.” 9 Id. § 4-305(b). A person who violates the Act “is guilty of a misdemeanor and on conviction is Subject to imprisonment not exceeding 3 years or a fine not exceeding $5,000 or both,” although different penalties are provided for a person who uses an assault weapon or LCM in the commission of a felony or a crime of violence. Id. § 4-306.

The Act exempts from the ban the transfer of an assault weapon from a law enforcement agency to a retired law enforcement officer as long as: (1) it is sold or transferred on retirement or (2) it “was purchased or obtained by the person for official use with the law enforcement agency before retirement.” Id. § 4-302(7). The Act also exempts retired law enforcement officers from the ban on LCMs. Id. § 4-305(a)(2), (b).

Just days before the Firearm Safety Act was to go into effect, on September 26, 2013, the plaintiffs filed their complaint, followed the next day by a motion for a temporary restraining order (“TRO”), challenging the law’s constitutionality with respect to its ban on assault long guns, copycat weapons, and LCMs. The court heard argument on the TRO on October 1, 2013, and decided that the plaintiffs did not show they were entitled to the extraordinary relief. Following the hearing on the TRO, the parties agreed that, instead of considering a preliminary injunction request, the court should proceed to consider this matter on the merits.

Accordingly, the court will now consider the plaintiffs’ claims that the Firearm Safety Act (1) infringes their Second Amendment rights, 10 (2) violates the Equal *777 Protection Clause of the Fourteenth Amendment, and (3) is void for vagueness.

ANALYSIS

I. Summary Judgment Standard

Federal Rule of Civil Procedure 56(a) provides that summary judgment should be granted “if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(a) (emphasis added). Whether a fact is material depends upon the substantive law. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). Accordingly, “the mere existence of some alleged factual dispute between the parties will not defeat an otherwise properly supported motion for summary judgment.” Id. “A party opposing a properly supported motion for summary judgment ‘may not rest upon the mere allegations or denials of [his] pleadings,’ but rather must ‘set forth specific facts showing that there is a genuine issue for trial.’ ” Bouchat v. Baltimore Ravens Football Club, Inc., 346 F.3d 514, 522 (4th Cir.2003) (alteration in original) (quoting Fed.R.Civ.P. 56(e)). The court must view the evidence in the light most favorable to the nonmovant and draw all justifiable inferences in his favor. Scott v. Harris, 550 U.S. 372, 378, 127 S.Ct. 1769, 167 L.Ed.2d 686 (2007) (citation omitted); see also Greater Baltimore Ctr. for Pregnancy Concerns, Inc. v. Mayor and City Council of Baltimore, 721 F.3d 264, 283 (4th Cir.2013) (citation omitted). At the same time, the court must not yield its obligation “to prevent factually unsupported claims and defenses from proceeding to trial.” Bouchat, 346 F.3d at 526 (citation and internal quotation marks omitted).

II. Motion to Exclude Testimony

The plaintiffs ask the court to exclude various expert and fact testimony offered by the defendants. Rule 702 of the Federal Rules of Evidence, which governs the admissibility of expert testimony, states:

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Stephen V. Kolbe v. Martin J. O'Malley, 42 F. Supp. 3d 768 (D. Md. 2014).

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